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Crime and Courts Act 2013

Crime and Courts Act 2013 Sch 19 para 3

Sch 19 para 3

After that section insert— Orders and warrants sought for civil recovery investigations (341A) Where an application under this Part for an order or warrant specifies property that is subject to a civil recovery investigation, references in this Part to the investigation for the purposes of which the order or warrant is sought include investigation into— (a) whether a person who appears to hold or to have held the specified property holds or has held other property, (b) whether the other property is or has been recoverable property or associated property, and (c) the nature, extent or whereabouts of the other property.

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